PREMIUM APPLIANCE BRANDS LIMITED

Overview

Company Name	PREMIUM APPLIANCE BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04336523
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001
Date of Cessation	Nov 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIUM APPLIANCE BRANDS LIMITED?

(7487) /

Where is PREMIUM APPLIANCE BRANDS LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM APPLIANCE BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
TELAVIN LIMITED	Dec 07, 2001	Dec 07, 2001

What are the latest accounts for PREMIUM APPLIANCE BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PREMIUM APPLIANCE BRANDS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 11, 2010	Administrator's progress report to Aug 02, 2010	9 pages	2.24B

Aug 11, 2010	Notice of move from Administration to Dissolution on Aug 03, 2010	9 pages	2.35B

May 28, 2010	Administrator's progress report to May 11, 2010	6 pages	2.24B

May 04, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 03, 2009	Administrator's progress report to Nov 11, 2009	8 pages	2.24B

Jul 07, 2009	Statement of administrator's proposal	61 pages	2.17B

Jul 07, 2009	Statement of affairs with form 2.14B	44 pages	2.16B

May 18, 2009	Appointment of an administrator	1 pages	2.12B

May 18, 2009	legacy	1 pages	287

May 01, 2009	legacy	2 pages	403a

Feb 27, 2009	legacy	1 pages	288b

Dec 29, 2008	legacy	5 pages	363a

Dec 29, 2008	legacy	1 pages	288b

Jun 25, 2008	Group of companies' accounts made up to Dec 31, 2007	24 pages	AA

Mar 26, 2008	legacy	2 pages	288a

Jan 08, 2008	legacy	3 pages	363a
Jan 07, 2008	legacy	1 pages	288a
Jan 07, 2008	legacy	1 pages	288a
Jan 07, 2008	legacy	1 pages	288c

Jan 07, 2008	legacy	1 pages	288a
Jan 07, 2008	legacy	1 pages	288a
Jan 07, 2008	legacy	1 pages	288c
Jul 30, 2007	legacy	3 pages	395
May 31, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA

View All Filings

Who are the officers of PREMIUM APPLIANCE BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAVER, Jayne Marie 49 Needham Drive CW4 8FB Cranage Cheshire	Oct 08, 2002		Secretary	49 Needham Drive CW4 8FB Cranage Cheshire		British		84919130001
BRAZIER, Peter 19 The Groves Riverside CH1 1SD Chester Cheshire	Jun 09, 2003		Director	19 The Groves Riverside CH1 1SD Chester Cheshire	United Kingdom	British	1953-1	90415850001
GOULDING, Michael John 4 Forestway PR25 1HL Leyland	Mar 01, 2007		Director	4 Forestway PR25 1HL Leyland		British	1963-12	126863270001
LUCAS, Christa Woodlea Old Tram Road, Penwortham PR1 9TY Preston	Mar 01, 2007		Director	Woodlea Old Tram Road, Penwortham PR1 9TY Preston	England	Swiss	1954-1	126876280001
O'CONNOR, Sean Stuart 25 Finlay Street SW6 6HE London	Feb 01, 2008		Director	25 Finlay Street SW6 6HE London	England	British	1948-8	20369370001
WEAVER, Guy Michael Linsley 49 Needham Drive CW4 8FB Cranage Cheshire	Oct 08, 2002		Director	49 Needham Drive CW4 8FB Cranage Cheshire	United Kingdom	British	1961-7	84919050002
MCGEE, Richard Andrew 38 Berkley Close CO4 9RR Colchester Essex	Dec 12, 2001	Oct 08, 2002	Secretary	38 Berkley Close CO4 9RR Colchester Essex		British		88095540001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 07, 2001	Dec 12, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
EASTWOOD, Janet 81 Norwich Drive Upton L49 4GJ Wirral Merseyside	Mar 01, 2007	Oct 03, 2008	Director	81 Norwich Drive Upton L49 4GJ Wirral Merseyside		British	1960-5	41259340001
HOLT, Tara Greenwood Blakemere Lane, Norley WA6 6NS Frodsham	Mar 01, 2007	Feb 12, 2009	Director	Greenwood Blakemere Lane, Norley WA6 6NS Frodsham		British	1965-9	126876290001
MCGEE, John Joseph Aston Lodge, 22 Ongar Road Writtle CM1 3NU Chelmsford Essex	Dec 12, 2001	Oct 08, 2002	Director	Aston Lodge, 22 Ongar Road Writtle CM1 3NU Chelmsford Essex		British	1943-7	64773330001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 07, 2001	Dec 12, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 07, 2001	Dec 12, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does PREMIUM APPLIANCE BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 17, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £175,000 credited to account designation 17690366 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2007Registration of a charge (395)
Debenture	Created On Apr 02, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Paul Sykes and Sarah Sykes
	Transactions Apr 19, 2007Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Finance PLC
	Transactions Nov 19, 2003Registration of a charge (395)
Debenture	Created On Apr 04, 2003 Delivered On Apr 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does PREMIUM APPLIANCE BRANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2010	Administration ended
May 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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